THE ENGINE GROUP LIMITED

Company number 05015446

Date	Type	Description	View / Download
25 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Feb 2019	AP01	Appointment of Mr James Nicholas Peter Moffatt as a director on 18 October 2018	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
11 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(36 pages)
11 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
30 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(55 pages)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 May 2018	AP01	Appointment of Lawrence Jeffrey Diamond as a director on 1 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Deborah Klein as a director on 30 April 2018	(1 page)
03 May 2018	AP01	Appointment of Paul Jason Caine as a director on 2 February 2018	(2 pages)
03 May 2018	AP01	Appointment of Collin Roy Abert as a director on 2 February 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Terence Michael Graunke as a director on 27 March 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of James Kenneth Rojas as a director on 2 February 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(4 pages)
19 Jan 2018	PSC02	Notification of Engine Acquisition Limited as a person with significant control on 19 January 2018	(2 pages)
19 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 19 January 2018	(2 pages)
21 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(36 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(55 pages)
21 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
21 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
13 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
12 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(36 pages)
12 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(57 pages)

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